| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CITY & EASTERN LIMITED | 07455221 | 30/11/2010 | Dissolved |
| DDL163 LIMITED | 08240776 | 04/10/2012 | Dissolved |
| DDL167 LIMITED | 08324722 | 10/12/2012 | Dissolved |
| ETORO (UK) LIMITED | 07973792 | 02/03/2012 | Bronze |
| GLOBAL GAMING VENTURES (BATH) LIMITED | 08332019 | 14/12/2012 | Dissolved |
| GLOBAL GAMING VENTURES (GROUP) LIMITED | 07253498 | 17/05/2010 | Dissolved |
| GLOBAL GAMING VENTURES (RP) LIMITED | 08484424 | 11/04/2013 | Dissolved |
| GLOBAL GAMING VENTURES (SOUTHAMPTON) LIMITED | 09055769 | 23/05/2014 | Dissolved |
| GLOBAL GAMING VENTURES GUARANTORS LTD | 08222075 | 20/09/2012 | Strike Off |
| Gaming Clearing Services Ltd | 04639546 | 16/01/2003 | Dissolved |
| Golden Nugget Great Britain Limited | 01577715 | 11/02/1992 | Dissolved |
| Judicious Gaming Investments Ltd | 03438158 | 25/09/1997 | Dissolved |
| Judicious Gaming Investments Ltd | 03438158 | 25/09/1997 | Dissolved |
| LIVIA'S HEALTH FOODS LIMITED | 09209224 | 30/09/2020 | Dissolved |
| PROGRESSIVE MOBILE SOLUTIONS LIMITED | 03782866 | 04/06/1999 | Dissolved |
| Village Green Homes Limited | 01855937 | 31/03/1991 | Dissolved |
| WONDROUS HOLDINGS LTD | 12297608 | 04/11/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVFN PLC | 02374988 | 29/04/2022 | 10/01/2025 | Amber |
| APOLLO CASINO RESORTS LIMITED | 06026356 | 23/04/2008 | 10/02/2010 | Dissolved |
| CENTURY CASINO BATH LIMITED | 09672944 | 06/07/2015 | 20/06/2017 | Insolvent |
| Cheerdash Ltd | 03402467 | 29/07/1997 | 13/03/1998 | Dissolved |
| Cheerdash Ltd | 03402467 | 29/07/1997 | 13/03/1998 | Dissolved |
| FINANCIAL AND LEGAL SERVICES LIMITED | 01884202 | 31/03/1992 | 03/12/2002 | Dissolved |
| FINANCIAL SPREADS LIMITED | 04204673 | 02/05/2001 | 16/08/2001 | Strike Off |
| GAIN CAPITAL HOLDINGS LTD | 02294980 | 07/11/1991 | 22/01/1998 | One Red Flag |
| GAIN CAPITAL UK LIMITED | 01761813 | 11/09/1993 | 22/01/1998 | Silver |
| IFX GROUP LIMITED | 00853270 | 21/01/2000 | 08/10/2001 | Dissolved |
| IFX INTERNATIONAL LIMITED | 00294984 | 21/02/2000 | 16/08/2001 | Strike Off |
| IFX INVESTMENT COMPANY LIMITED | 02397354 | 21/02/2000 | 16/08/2001 | Dissolved |
| IFX LTD | 04056815 | 28/11/2000 | 16/08/2001 | Strike Off |
| IFX MARKETS LTD | 02876284 | 18/09/2000 | 16/08/2001 | Dissolved |
| IPGL NO.10 LTD | 00810796 | 21/02/2000 | 16/08/2001 | Dissolved |
| Ifx Marketing Services Ltd | 02174722 | 21/02/2000 | 16/08/2001 | Dissolved |
| S & J REGISTRARS LIMITED | 01740543 | 31/12/1991 | 13/02/1996 | Not Trading |
| S & J REGISTRARS LIMITED | 01740543 | 31/12/1991 | 03/12/2002 | Not Trading |
| VGC DEVELOPMENTS LIMITED | 09055492 | 23/05/2014 | 17/08/2017 | Amber |
| VGC LEEDS LIMITED | 09098468 | 23/06/2014 | 18/08/2017 | Amber |
| VGCH LIMITED | 09893290 | 30/11/2015 | 29/05/2019 | Dissolved |